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3RD EDITION LTD

Company number 04101773

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 10 February 2024	View PDF Liquidators' statement of receipts and payments to 10 February 2024 - link opens in a new window - 16 pages (16 pages)
22 Jan 2024	TM01	Termination of appointment of Andrew Brian Bint as a director on 18 January 2024	View PDF Termination of appointment of Andrew Brian Bint as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 February 2023	View PDF Liquidators' statement of receipts and payments to 10 February 2023 - link opens in a new window - 19 pages (19 pages)
28 Feb 2022	AD01	Registered office address changed from Unit 8 Birch Estate Kembrey Park Swindon Wiltshire SN2 8UU England to Staverton Court Staverton Cheltenham GL51 0UX on 28 February 2022	View PDF Registered office address changed from Unit 8 Birch Estate Kembrey Park Swindon Wiltshire SN2 8UU England to Staverton Court Staverton Cheltenham GL51 0UX on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-11 - link opens in a new window - 1 page (1 page)
24 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2020	AD01	Registered office address changed from Unit 2 Ash Kembrey Park Swindon SN2 8UN United Kingdom to Unit 8 Birch Estate Kembrey Park Swindon Wiltshire SN2 8UU on 10 June 2020	View PDF Registered office address changed from Unit 2 Ash Kembrey Park Swindon SN2 8UN United Kingdom to Unit 8 Birch Estate Kembrey Park Swindon Wiltshire SN2 8UU on 10 June 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AD01	Registered office address changed from 6 Stevenson Road Taw Hill Swindon Wiltshire SN25 1TE to Unit 2 Ash Kembrey Park Swindon SN2 8UN on 9 November 2017	View PDF Registered office address changed from 6 Stevenson Road Taw Hill Swindon Wiltshire SN25 1TE to Unit 2 Ash Kembrey Park Swindon SN2 8UN on 9 November 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)

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3RD EDITION LTD

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